143-149 Fenchurch Street
London
EC3M 6BN
Director Name | Daryl Ernest Talbot |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 16 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
Secretary Name | Karen Sandra Goodwin |
---|---|
Status | Closed |
Appointed | 22 May 2015(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (closed 13 August 2019) |
Role | Company Director |
Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
Director Name | Mr Shaun Raymond Gilmartin |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
Secretary Name | William Alan Cox |
---|---|
Status | Resigned |
Appointed | 16 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Wilder Coe Llp 233 - 237 Old Marylebone Road London NW1 5QT |
Secretary Name | MCS Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 2014(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Wtfn Europe LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 December |
17 October 2017 | Director's details changed for Frank Thomas Dunphy on 17 October 2017 (2 pages) |
---|---|
17 October 2017 | Change of details for Frank Thomas Dunphy as a person with significant control on 17 October 2017 (2 pages) |
17 October 2017 | Change of details for Daryl Ernest Talbot as a person with significant control on 17 October 2017 (2 pages) |
17 October 2017 | Secretary's details changed for Karen Sandra Goodwin on 17 October 2017 (1 page) |
17 October 2017 | Director's details changed for Mr Shaun Raymond Gilmartin on 17 October 2017 (2 pages) |
17 October 2017 | Director's details changed for Daryl Ernest Talbot on 17 October 2017 (2 pages) |
17 October 2017 | Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 17 October 2017 (1 page) |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
5 July 2017 | Accounts for a small company made up to 31 December 2015 (8 pages) |
3 May 2017 | Confirmation statement made on 16 April 2017 with updates (10 pages) |
31 March 2017 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
30 September 2016 | Secretary's details changed for Karen Sandra Goodwin on 30 September 2016 (1 page) |
30 September 2016 | Director's details changed for Frank Thomas Dunphy on 30 September 2016 (2 pages) |
30 September 2016 | Registered office address changed from C/O Wilder Coe Llp 233 - 237 Old Marylebone Road London NW1 5QT to 233-237 Old Marylebone Road London NW1 5QT on 30 September 2016 (1 page) |
30 September 2016 | Director's details changed for Mr Shaun Raymond Gilmartin on 30 September 2016 (2 pages) |
30 September 2016 | Director's details changed for Daryl Ernest Talbot on 30 September 2016 (2 pages) |
3 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
15 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
10 September 2015 | Director's details changed for Mr Shaun Raymond Gilmartin on 1 September 2015 (2 pages) |
10 September 2015 | Director's details changed for Mr Shaun Raymond Gilmartin on 1 September 2015 (2 pages) |
26 May 2015 | Appointment of Karen Sandra Goodwin as a secretary on 22 May 2015 (2 pages) |
26 May 2015 | Secretary's details changed for Karen Sandra Goodwin on 26 May 2015 (1 page) |
22 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
6 May 2015 | Termination of appointment of William Alan Cox as a secretary on 9 July 2014 (1 page) |
6 May 2015 | Termination of appointment of Mcs Formations Limited as a secretary on 1 April 2015 (1 page) |
6 May 2015 | Termination of appointment of Mcs Formations Limited as a secretary on 1 April 2015 (1 page) |
6 May 2015 | Termination of appointment of William Alan Cox as a secretary on 9 July 2014 (1 page) |
19 August 2014 | Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
16 April 2014 | Incorporation Statement of capital on 2014-04-16
|
16 April 2014 | Incorporation Statement of capital on 2014-04-16
|